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CHUTNEY TRADING LLC - Florida Company Profile

Company Details

Entity Name: CHUTNEY TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CHUTNEY TRADING LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 28 Sep 2020 (4 years ago)
Date of dissolution: 29 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Feb 2024 (a year ago)
Document Number: L20000304761
FEI/EIN Number 85-3426101

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4250 Alafaya Trail, Ste # 212-189, OVIEDO, FL 32765
Mail Address: 229 Addison Drive, Calera, AL 35040
ZIP code: 32765
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUPTA, MAYANK Agent 4250 Alafaya Trail, Suite # 212-189, OVIEDO, FL 32765
GUPTA, MAYANK Chief Executive Officer 4250 Alafaya Trail, Suite # 212-189 OVIEDO, FL 32765

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000062799 ZEUS DIAMONDS ACTIVE 2023-05-19 2028-12-31 - 229 ADDISON DRIVE, CALERA, AL, 35040
G23000061976 ROOTS SPICE ACTIVE 2023-05-17 2028-12-31 - 4250 ALAFAYA TRAIL SUITE #212-189, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-29 - -
CHANGE OF MAILING ADDRESS 2023-03-02 4250 Alafaya Trail, Ste # 212-189, OVIEDO, FL 32765 -
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 4250 Alafaya Trail, Ste # 212-189, OVIEDO, FL 32765 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 4250 Alafaya Trail, Suite # 212-189, OVIEDO, FL 32765 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-29
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-09-28

Date of last update: 14 Feb 2025

Sources: Florida Department of State